My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: gloriak28888@gmail.com Kind regards, Gloria Kai.
Email analysis :
NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])
Monday, February 1, 2016
My Subject..
Hi!
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.
The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.
Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com
Email analysis :
NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.
The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.
Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com
Email analysis :
NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233
Consent
Good day
My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.
Thanks
John Matt
Email analysis :
NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])
NOTE : by webmail.ntamar.net (Horde Framework)
My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.
Thanks
John Matt
Email analysis :
NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])
NOTE : by webmail.ntamar.net (Horde Framework)
Business Proposal - From: Alex Wright
Hello,
Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com
NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com
Email analysis :
NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])
Whois on the provided domain :
Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com
Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com
NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com
Email analysis :
NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])
Whois on the provided domain :
Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com
Am contacting you back
Mr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.
Hello my friend my box was hacked but i recover it back pleases get back to me.
Sincerely,
Mr. Samuel E. Jonah
Email analysis :
NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])
NOTE : by imsantv95.netvigator.com with bizsmtp
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.
Hello my friend my box was hacked but i recover it back pleases get back to me.
Sincerely,
Mr. Samuel E. Jonah
Email analysis :
NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])
NOTE : by imsantv95.netvigator.com with bizsmtp
Remittance Notification
Dear Valued customer,
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
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